TAX KING INC

Company Details

Name:	TAX KING INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 2010 (14 years ago)
Entity Number:	4012413
County:	Nassau
Place of Formation:	New York
Address:	32 3RD STREET, GARDEN CITY PARK, NY, United States, 11040
Address ZIP Code:	11040
Principal Address:	170-16 HIILSIDE AVENUE, JAMAICA, NY, United States, 11432
Principal Address ZIP Code:	11432

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	32 3RD STREET, GARDEN CITY PARK, NY, United States, 11040

Chief Executive Officer

Name	Role	Address
SUMMYIA SHEIKH	Chief Executive Officer	250 MAPLE PL, MINEOLA, NY, United States, 11501

History

Start date	End date	Type	Value
2010-10-27	2023-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
121010006624	2012-10-10	BIENNIAL STATEMENT	2012-10-01
101027000909	2010-10-27	CERTIFICATE OF INCORPORATION	2010-10-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-03-30	No data	17016 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-19	No data	17016 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	17016 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-10	No data	17016 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-11	No data	17016 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2017-09-19	2017-10-05	Advertising/Misleading	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3176794	OL VIO	INVOICED	2020-04-24	635	OL - Other Violation
3166328	OL VIO	INVOICED	2020-03-04	250	OL - Other Violation
3033575	OL VIO	CREDITED	2019-05-09	850	OL - Other Violation
3003067	OL VIO	CREDITED	2019-03-15	425	OL - Other Violation
210042	OL VIO	INVOICED	2013-03-08	375	OL - Other Violation
183593	OL VIO	INVOICED	2012-02-15	200	OL - Other Violation
149331	CL VIO	INVOICED	2011-03-16	900	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-19	Pleaded	Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)	1	1	No data	No data
2019-02-27	Hearing Decision	Tax preparer fails to conspicuously post written est. disclosure; or disclosure is posted but does not contain written est. information, or not in English, at public entrance, or in immediate area where consumers are met	1	No data	1	No data
2019-02-27	Hearing Decision	Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State